Cases 1 - 10 of 19
Edwards v. Bucci et al
as 4:2024cv00061
Defendant:
Noelani G. Skipper, Judge Dean Bucci, Jerald David Westmorland and others
Plaintiff:
Kamiliah Edwards
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Dewberry Engineers Inc. v. Dewberry Group, Inc.
as 1:2022cv04428
Plaintiff:
Dewberry Engineers Inc.
Defendant:
Dewberry Group, Inc.
Garnishee:
Synovus Bank, John K. Dewberry, JKD 1155 Peachtree LLC and others
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Federal Trade Commission et al v. Peyroux et al
as 1:2021cv03329
Plaintiff:
Federal Trade Commission and State of Georgia
Defendant:
Steven D. Peyroux individually and as an owner and officer of Regenerative Medicine Institute of America, LLC doing business as Stem Cell Institute of America, LLC, Physicians Business Solutions, LLC, Superior Healthcare, LLC and others
Cause Of Action: 15 U.S.C. § 0053
Plaintiff v. Defendant
as 1:2021cv02530
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
EP&S, LLC et al v. United States of America
as 1:2021cv01738
Plaintiff:
Dong Hyun Son and EP&S, LLC a Georgia Limited Liability Co. doing business as Pit Stop Convenience Store
Defendant:
United States of America
Cause Of Action: 07 U.S.C. § 2023
Graddy et al v. Carnegie Academy, LLC et al
as 1:2021cv00639
Plaintiff:
Kavelle Fields, Kelvin Graddy, KVG Investments LLC and others
Defendant:
Neff Companies Inc., Slickrock, LLC, Tonya Neff and others
Cause Of Action: 18 U.S.C. § 1961
United States of America v. Fusion Health and Vitality LLC et al
as 4:2020cv00296
Defendant:
Fusion Ionz LLC A Limited Liabiltiy Company doing business as Pharm Origins, Fusion Health and Vitality LLC A Limited Liability Company doing business as Pharm Origins and Matthew Ryncarz
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2020cv04421
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2020cv03118
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2020cv02848
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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